12091125 Master Surveillance - Level II

12/5/25

† Early 20 th Century

† Rise of organized crime in the U.S.

† Prohibition-era criminal finances

† Al Capone and need for concealment

5

† The Term “Money Laundering”

† Origins in the 1920’s – 1930’s † Use of laundromats as cash-intensive businesses † Criminal enterprises blending illegal income

6

3

Made with FlippingBook - Online catalogs